09/28/2009 Council Packet - Laserfiche WebLink

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Council Agenda -3- SUMMARY MINUTES Action Taken: Motion by Gallup, seconded by Reinert, to approve Resolution No. 09 -79 as presented, was adopted 9/28/2009 ARTMMt No report. A) Consider Resolution No. 09 -71 Accepting Feasibility Study, Pine Street Paving Improvements, James E. Studenski Action Taken: Motion by O'Donnell, seconded by Gallup, to approve Resolution No. 09 -71 as presented, was adopted ,)B) Consider First Reading of Ordinance No. 07 -09 Imposing a Tax Upon Lodging, Mary Alice Divine Pg 48 -57 Action Taken: Motion by O'Donnell, seconded by Gallup, to approve first reading of Ordinance No. 07 -09, was adopted C) Extending Deadlines i. Consider Resolution No. 09 -76, Extending Deadlines for Main Street Village Planned Unit Development and Conditional Use Permits, Jeff Smyser Pg 58 -60 ii. Consider Resolution No. 09 -77, Extending Deadlines for The Preserve Planned Unit Development, Jeff Smyser Pg 61 -63 iii. Consider Resolution No. 09 -78, Extending Deadlines for Moon Marsh Planned Unit Development, Jeff Smyser Action Taken: Motion by Reinert, seconded by Gallup, to approve Resolutions 09 -76, 09 -77 and 09 -78 as presented, was adopted D) I 35E /CSAH 14 (Main Street) Interchange i. Consideration of Resolution No. 09 72, , Ordering Improvement, I 35E /CSAH 1'I (Main Street) Interchange Improvements, Michael Grochala ii. Consideration of Resolution No. 09 73, Authorizing Execution of Joint Powers Agreement with Anoka County, I 35E /CSAH 14 (Main Street) Interchange Improvements, Michael Grochala E) Consideration of Resolution No. 09 -74, Approving Change Order No. 18, I -35W /CSAH 23 (Lake Drive) Interchange Improvement Project, Michael Grochala Action Taken: Motion by O'Donnell, seconded by Gallup, to approve Resolution No. 09 -74 as presented, was adopted Pg 64 -67